POD66 LIMITED

Company number 07124760

Date	Type	Description	View / Download
05 Mar 2012	MISC	Certificate of fact - name correction from wantashirt LIMITED to wantatshirt LIMITED	(1 page)
29 Feb 2012	CERTNM	Company name changed bg t-shirts LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-13 ANNOTATION Changed its name on 29TH february 2012 to wantatshirt LIMITED and not the name wantashirt LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
29 Feb 2012	CONNOT	Change of name notice	(2 pages)
02 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(9 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 167	(3 pages)
07 Nov 2011	AP01	Appointment of Mr Savvakis Paphides as a director	(2 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 141.9	(3 pages)
16 Aug 2011	SH02	Sub-division of shares on 1 January 2011	(7 pages)
11 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2011	(17 pages)
11 Aug 2011	AP01	Appointment of Mr Artemis Pallari as a director	(2 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 100	(3 pages)
01 Aug 2011	AD01	Registered office address changed from 26 Northbrook Road Aldershot Hampshire GU11 3HE United Kingdom on 1 August 2011	(1 page)
01 Aug 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 June 2011	(1 page)
19 Jul 2011	AP01	Appointment of Mr Roger Julian Hipwood Goscomb as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Mr Julian Francis Osborne Ranger as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Brendan L Raggett as a director	(2 pages)
24 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/08/11.	(5 pages)
24 Mar 2011	TM01	Termination of appointment of Andrew Rigg as a director	(1 page)
24 Mar 2011	AP02	Appointment of 360 Licensing Limited as a director	(2 pages)
13 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)